Top 5 Keys to Removing a Name from the OFAC SDN List
I have seen a lot of misinformation being stated on the internet and elsewhere about removing one’s name from the…
OFAC Places SDNTK Designation on “Band of Narcotics Trafficking Brothers”
Today the United States Department of the Treasury Office of Foreign Assets Control (OFAC) designated four Mexican brothers as Specially…
Is Kingpin Status Losing Its Exclusivity? More Kingpin Act Designees Added to OFAC SDN List
By now you shouldn’t be surprised to hear that the U.S. government has become increasingly more aggressive in its use…